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Jayen Export Consultants Limited

Type: NZ Limited Company (Ltd)
9429041350720
NZBN
5414762
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F373980
Industry classification code
Wholesaling, All Products - Excluding Storage And Handling Of Goods
Industry classification description
Current address
Unit G04, 4 Bluegrey Avenue
Stonefields
Auckland 1072
New Zealand
Postal & delivery address used since 20 Apr 2020
2d Delemere Place
Glen Innes
Auckland 1072
New Zealand
Registered & physical & service address used since 13 Jul 2022
2d Delemere Place, Glen Innes
Auckland 1072
New Zealand
Postal & delivery address used since 24 Apr 2023

Jayen Export Consultants Limited, a registered company, was started on 05 Aug 2014. 9429041350720 is the NZ business identifier it was issued. "Wholesaling, all products - excluding storage and handling of goods" (ANZSIC F373980) is how the company was categorised. This company has been supervised by 9 directors: Praveen Yadav Chirra - an active director whose contract began on 05 Aug 2014,
Prameela Chirra - an active director whose contract began on 06 Feb 2018,
Brian Albert Norwood - an inactive director whose contract began on 19 Apr 2018 and was terminated on 08 Sep 2019,
Meng Choo Leong - an inactive director whose contract began on 04 Apr 2018 and was terminated on 05 Sep 2019,
Philip Alfred Leslie Cropp - an inactive director whose contract began on 19 Apr 2018 and was terminated on 05 Sep 2019.
Updated on 09 Apr 2024, BizDb's database contains detailed information about 5 addresses the company uses, namely: Level 26, Pwc Tower., 188 Quay Street., Auckland, 1010 (office address),
2D Delemere Place, Glen Innes, Auckland, 1072 (postal address),
2D Delemere Place, Glen Innes, Auckland, 1072 (office address),
2D Delemere Place, Glen Innes, Auckland, 1072 (delivery address) among others.
Jayen Export Consultants Limited had been using Unit G04, 4 Bluegrey Avenue, Stonefields, Auckland as their physical address until 13 Jul 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 85 shares (85%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 15 shares (15%).

Addresses

Other active addresses

Address #4: 2d Delemere Place, Glen Innes, Auckland, 1072 New Zealand

Office address used from 24 Apr 2023

Principal place of activity

Level 26, Pwc Tower., 188 Quay Street., Auckland, 1010 New Zealand


Previous addresses

Address #1: Unit G04, 4 Bluegrey Avenue, Stonefields, Auckland, 1072 New Zealand

Physical address used from 29 Apr 2020 to 13 Jul 2022

Address #2: Unit G04, 4 Bluegrey Avenue, Stonefields, Auckland, 1072 New Zealand

Registered address used from 11 Dec 2018 to 13 Jul 2022

Address #3: Level 26 , Pwc Tower , 188 Quay Street, Auckland City, Auckland, 1010 New Zealand

Physical address used from 09 Nov 2017 to 29 Apr 2020

Address #4: 36a Eric Paton Way, Saint Johns, Auckland, 1072 New Zealand

Physical address used from 05 Aug 2014 to 09 Nov 2017

Address #5: 36a Eric Paton Way, Saint Johns, Auckland, 1072 New Zealand

Registered address used from 05 Aug 2014 to 11 Dec 2018

Contact info
64 22 0955420
03 Apr 2019 out of office
praveen@jayenexportconsultants.com
20 Apr 2020 Managing Director
contact@jayenexportconsultants.com
20 Apr 2020 customer care
praveenchirra@gmail.com
03 Apr 2019 nzbn-reserved-invoice-email-address-purpose
https://www.jayenexportconsultants.com/
17 Dec 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 23 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 85
Director Chirra, Praveen Yadav Glen Innes
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 15
Individual Chirra, Prameela Glen Innes
Auckland
1072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Leong, Meng Choo Glen Eden
Auckland
0602
New Zealand
Individual Norwood, Brian Albert Clyde North,
Victoria
3978
Australia
Individual Chhatre, Purushottam Dinkar Blackburn
Victoria
3130
Australia
Individual Chhatre, Purushottam Dinkar Blackburn
Victoria
3130
Australia
Individual Cropp, Philip Motupiko Rd 2
Nelson
7072
New Zealand
Entity Agora International Consulting Limited
Shareholder NZBN: 9429031412148
Company Number: 3070745
Individual Bhalerao, Prashant Chandrakant Sawedi Sawedi Road, Ahmed Nagar
Maharashtra
414003
India
Individual Leong, Meng Choo Glen Eden
Auckland
0602
New Zealand
Individual Fairweather, Derek Paul Rukuhia,
Hamilton
3282
New Zealand
Individual Ghosh, Dilip Sydney
Nsw
2768
Australia
Entity Agora International Consulting Limited
Shareholder NZBN: 9429031412148
Company Number: 3070745
Flagstaff
Hamilton
3210
New Zealand
Individual Louw, Yolande Flagstaff
Hamilton
3210
New Zealand
Individual Mookherjee, Amitabha Kolkata
700026
India
Individual Roy, Pavitra Kumar Mt Eden
Auckland
1024
New Zealand
Individual Cropp, Philip Motupiko Rd 2
Nelson
7072
New Zealand
Directors

Praveen Yadav Chirra - Director

Appointment date: 05 Aug 2014

Address: Glen Innes, Auckland, 1072 New Zealand

Address used since 05 Jul 2022

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 20 Apr 2020

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 05 Aug 2014


Prameela Chirra - Director

Appointment date: 06 Feb 2018

Address: Glen Innes, Auckland, 1072 New Zealand

Address used since 05 Jul 2022

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 20 Apr 2020

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 06 Feb 2018


Brian Albert Norwood - Director (Inactive)

Appointment date: 19 Apr 2018

Termination date: 08 Sep 2019

ASIC Name: National Vietnam Veterans Museum Ltd

Address: Clyde North, Victoria, 3978 Australia

Address used since 19 Apr 2018

Address: Victoria, 3925 Australia


Meng Choo Leong - Director (Inactive)

Appointment date: 04 Apr 2018

Termination date: 05 Sep 2019

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 04 Apr 2018


Philip Alfred Leslie Cropp - Director (Inactive)

Appointment date: 19 Apr 2018

Termination date: 05 Sep 2019

Address: Motupiko Rd, Nelson, 7072 New Zealand

Address used since 19 Apr 2018


Purushottam Dinkar Chhatre - Director (Inactive)

Appointment date: 08 Apr 2018

Termination date: 03 Dec 2018

ASIC Name: Reya Group Pty Ltd

Address: Blackburn, Victoria, 3130 Australia

Address used since 08 Apr 2018

Address: Victoria Parade , East Melbourne, Victoria, 3002 Australia


Amitabha Mookherjee - Director (Inactive)

Appointment date: 06 Feb 2018

Termination date: 16 Jul 2018

Address: Kolkata, 700026 India

Address used since 06 Feb 2018


Pavitra Kumar Roy - Director (Inactive)

Appointment date: 12 Mar 2018

Termination date: 16 Jul 2018

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 12 Mar 2018


Prashant Chandrakant Bhalerao - Director (Inactive)

Appointment date: 04 Apr 2018

Termination date: 16 Jul 2018

Address: Sawedi, Ahmed Nagar, 414003 India

Address used since 04 Apr 2018

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